The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
ALRC’s final report on Australia’s corporate criminal responsibility regime – 31 August 2020
The Australian Law Reform Commission’s (ALRC) final report on Australia’s corporate criminal responsibility regime has been considered as one of the most detailed examinations ever undertaken of the nation’s corporate accountability framework. It contains 20 recommendations targeted at strengthening criminal enforcement action against corporations, reducing regulatory burden for businesses through simpler and clearer laws, and changes to penalty and sentencing options.
Racing officials probe horse racing outfit over cryptocurrency scam – 29 August 2020
Australian racing officials are investigating a leading thoroughbred operation, after its owner was accused in a US court of being involved in an international money-laundering scheme linked to a fake cryptocurrency. OneCoin has been described as one of the world’s biggest cryptocurrency scams and is estimated to have swindled $7.2 billion from investors across Europe, Africa and Australia.
Authorities swoop over alleged insurance fraud – 28 August 2020
Two search warrants have been executed the Australian Federal Police (AFP), National Disability Insurance Agency (NDIA), and Services Australia as part of a probe into an unnamed healthcare practitioner over alleged large-scale fraud to the value of $120,000. The healthcare practitioner is accused of falsifying reports, overcharging for services, and using the allotted NDIS funding while neglecting clients’ best interests.
Car scam targets victims across Adelaide, South Australia – 28 August 2020
Police are investigating a crime series where offenders have fraudulently obtained motor vehicles from victims after being advertised on online sales websites. During the car hand over meeting, the suspects have produced false electronic bank transfer receipts to convince the victim that payment has been made.
https://www.miragenews.com/car-scam-targets-victims-across-adelaide-south-australia/
